Company Information

CIN
Status
Date of Incorporation
05 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Nagpal
Vivek Nagpal
Director/Designated Partner
over 1 year ago
Anchit Nagpal
Anchit Nagpal
Director/Designated Partner
over 2 years ago
Laksh Nagpal
Laksh Nagpal
Director/Designated Partner
over 8 years ago
Jagdish Lal Nagpal
Jagdish Lal Nagpal
Director/Designated Partner
over 11 years ago

Past Directors

Sanjeev Nagpal
Sanjeev Nagpal
Director
over 11 years ago
Rajeev Nagpal
Rajeev Nagpal
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-09122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-26102020_signed
Auditor?s certificate-26102020
Form DPT-3-13022020-signed
Auditor?s certificate-12022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed